Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 882)

In my transactions it says Orb and orbx

Thanks, but the email to fxeducationpro did not work, it’s not active.

Attach the error screenshots to your email to tell your bank that customer service is down.

Luck

I feel there need to be more education provided to these "ombudsmen" as their is no consistency when providing outcomes.

There are so many investigative platforms that although unlikely to retrieve money could use your story to strengthen case. I have a list on my laptop I will put it up tomorrow. The louder we shout the more we may be heard!

Revolut Said they can’t help me

Update on my bank closure. They have given me 65 days but I'm unable to use most of the features. It will receive payments and I have to go into branch to withdraw money. Now I'm super worried about a cifas marker. Has anyone had any experience with this ? Or have any advice ? I feel like I'm being treated like a criminal for foolishly using a casino that was operating illegally in the UK and processing funds under different descriptors with wrong mcc. Please help my minds a mess

Unfortunately, in the eyes of the bank, you make transactions that they don't consider appropriate. These casinos take advantage of this behavior, amidst murky international waters. They closed two of my accounts in Spain without me being able to do anything to stop it.

Complained to Chase bank regarding £25,000 in 3 months to numerous fraudulent gambling merchants despite gambling block and them allowing payments through fraudulent third party merchants and not helping, investigator of course sen5 final response in their favour, have passed it onto the ombudsman.

Monzo would not process any chargebacks. And have given me 2 months and are closing my account on the back of it. Have made an official complaint and will go to the ombudsman with this one too.

anyone got and info on the following merchants please?

Fincom Finpay - only one I’ve found email bounces back.

Asomice

123Templates - never replied

freshbet - never replied

ridex - bounce back email

trvers

fint

mydlvr

Onlindg b

smpaypf magicn

drsk

hdsk

Payop/transferop I know they’re impossible.

anyone got any info

What type of chargeback did you try with Monzo?

Goods & services not received, they kept asking for more info but I had none.

Me too please forum_massifs6c@icloud.com

From mbmramp

Yes

Has anyone had transactions from BigPro doncaster?

me

Have you got any details on how to contact them please?